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Filtered: Kenya

Search guide · Data current as of 2024-11-28

Eng. John Kiragu Chege
Person · Politician · Kenya
Joseph Samal Lomwa
Person · Politician · Kenya
Joseph Ngugi Nyumu
Person · Politician · Kenya
John Bomet Serut
Person · Politician · Kenya
William Maina Kamanda
Person · Politician · Kenya
Salim Idd Mustafa
Person · Politician · Kenya
Abdulaziz Ali Farah
Person · Politician · Kenya
Roba Duba Bonaya
Person · Politician · Kenya
Joel Onyancha
Person · Politician · Kenya
Mr Yuehua Bai
Legal entity · Debarred entity · Kenya
Sino-Kenya Engineering Group Company Limited
Legal entity · Debarred entity · Kenya
JOYCOT GENERAL CONTRACTORS LIMITED
Legal entity · Debarred entity · Kenya
Mactebac Contractors Limited
Legal entity · Debarred entity · Kenya
GOLDSUN INVESTMENTS COMPANY LIMITED
Legal entity · Debarred entity · Kenya
Rockey Africa Limited
Legal entity · Debarred entity · Kenya
Burhani Engineers Ltd.
Legal entity · Debarred entity · Kenya
Sony Commercial Agencies
Legal entity · Debarred entity · Kenya
Eva-Top Agencies
Legal entity · Debarred entity · Kenya
Minimix Agencies
Legal entity · Debarred entity · Kenya
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Aerospace Aviation
Legal entity · Debarred entity · Kenya
CP Power East Africa Limited
Legal entity · Debarred entity · Kenya
Madujey Global Services
Legal entity · Debarred entity · Kenya
Lukenya Greens Limited
Legal entity · Debarred entity · Kenya
Ultimate Engineering Limited
Legal entity · Debarred entity · Kenya

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Topics

1,063Politician 136Debarred entity 75Bank 53Sanctioned entity 46Diplomat 9Close Associate 7Crime 7Wanted 6Judge 4Person of interest 1Terrorism 1Military 1Counter-sanctioned entity

Data sources

1,005Wikidata 954Wikidata Persons in Relevant Categories 597Wikidata Politically Exposed Persons 354Every Politician 88African Development Bank Debarred Entities 86Asian Development Bank Sanctions 85Inter-American Development Bank Sanctions 77Business Identifier Code (BIC) Reference Data 46US SAM Procurement Exclusions 34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 28US CIA World Leaders 24WorldBank Debarred Providers 23EBRD Ineligible Entities 14Swiss SECO Sanctions/Embargoes 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Australian Sanctions Consolidated List 10EU Consolidated Travel Bans 10Japan Economic Sanctions and List of Eligible People 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Global Energy Ownership Tracker 7INTERPOL Red Notices 7Monaco National Fund Freezing List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government

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